Latorre Martinez Antonio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA, NEXT FUTURE ENERGY SOLUTIONS SL, TYCO INTEGRATED SECURITY SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA, BANCO MARE NOSTRUM SA
Summary
Latorre Martinez Antonio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of NEXT FUTURE ENERGY SOLUTIONS SL (Murcia) since 31 December 2024, as well as in 1 other company. NEXT FUTURE ENERGY SOLUTIONS SL is based in Murcia and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company, incorporated on 28 November 2024, share capital of €3,400. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 31 December 2024. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Murcia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard and Schieser Peter.
Offices held
Commercial registries
Madrid · Murcia
Companies · current (2)
Apoderado since 21/07/2021
Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.
A81299315 · Madrid
Administrador Único since 31/12/2024
Active · Instalaciones eléctricas (CNAE 4321) · Murcia · Sociedad Limitada (SL) · incorporated 28/11/2024 · capital €3,400 · 1 BORME filing
Corporate purpose: La instalacion y reparacion de instalaciones de energia solar, termica y fotovoltaica, energia eolica y cualquier otro tipo de energia renovable. (Actividad pincipal). - Mantenimiento de instalaciones. - Compra venta y alquiler de inmuebles.
B75553958 · Murcia
Companies · former (3)
Former Apoderado · from 21/07/2021 to 17/07/2026
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Former Apoderado · from 21/07/2021 to 09/06/2022
Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings
A28717320 · Madrid
Former Apoderado Mancomunado Solidario · from 04/07/2011 to 17/04/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.
A86104189 · Madrid
Timeline (8)
- 17/07/2026Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 31/12/2024Appointed Administrador Único of NEXT FUTURE ENERGY SOLUTIONS SL · Murcia
- 09/06/2022Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 21/07/2021Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 21/07/2021Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 21/07/2021Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 17/04/2015Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
- 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
Co-directors (3)
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Schieser Peter · Administrador Solidario
Network map
Identity matched by name · homonyms possible.